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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Borley, Stephen Charles
    Manager born in November 1959
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2002-03-06
    OF - Director → CIF 0
  • 2
    Luscombe, Timothy
    Finance Director born in May 1957
    Individual (35 offsprings)
    Officer
    2001-08-20 ~ 2002-07-18
    OF - Director → CIF 0
    Luscombe, Timothy
    Finance Director
    Individual (35 offsprings)
    Officer
    2001-08-20 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 3
    Young, Frederick
    Ceo born in January 1956
    Individual (10 offsprings)
    Officer
    2001-08-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Clarkson, Jessica
    Individual (27 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Croft, Roger Eric Malcolm
    Chairman born in March 1949
    Individual (25 offsprings)
    Officer
    2001-08-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 6
    Tobin, Brendan Christopher
    Managing Director born in June 1965
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Tobin, Brendan Christopher
    Financial Contr
    Individual (28 offsprings)
    Officer
    2002-07-18 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    Donohue, Patrick
    Project Manager born in September 1966
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2003-03-01
    OF - Director → CIF 0
    Donohue, Patrick
    Project Manager
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 8
    Mcandrew, Michael
    Chief Financial Officer born in April 1960
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Fernandes, Leslie Martin
    Managing Director born in March 1964
    Individual (30 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Baird, Anna Maria
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2001-08-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Carswell, David John
    Electrical Engineer born in December 1966
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-06-25 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED

Period: 2001-08-28 ~ 2014-09-09
Company number: 02830348
Registered names
BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED
    Info
    OPTECH FIBRES LIMITED - 2001-08-28
    Registered number 02830348
    464 Basingstoke Road, Reading, Berkshire RG2 0BG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 and dissolved on 2014-09-09 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.